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State of Delaware Certificate of Incorporation of a Stock Corporation

This is a stock corporation Certificate of Incorporation in Delaware. The form provided here is simply a sample of what the actual form looks like.

STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION

Of

______________________________

· First: The name of this Corporation is _____________________________

· Second: Its Registered Office in the State of Delaware is to be located at

_______________________________ Street,

in the City of _______________________________

County of _______________________________

_______________________________ Zip Code.

The registered agent in charge thereof is ______________________

· Third: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

· Fourth: The amount of the total authorized capital stock of this corporation is

_______________________________ Dollars ($_____________)

divided into __________ shares

of _______________________________ Dollars ($____________) each.

· Fifth: The name and mailing address of the incorporator are as follows:

Name ____________________________________________________

Mailing Address ____________________________________________

_______________________________

Zip Code_____________

· I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand